Cases 1 - 10 of 24
Yeh-Ho v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 9:2021cv81852
Plaintiff:
Karen Yeh-Ho
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332
Munch v. M/V FOXIE et al
as 1:2020cv23530
Plaintiff:
Cheryl Lamp Munch
Defendant:
Certain Unnamed 35-Foot Erickson Sailboat, Charles B Allen and M/V FOXIE
Garnishee:
The Northern Trust Company, Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Celasco et al v. Merrill Lynch Pierce Fenner & Smith Incorporated
as 1:2019cv20818
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated and John Flasco
Plaintiff:
Oscar Roberto Celasco, Centrica Investment Capital, Inc., Mesoamerica Acre Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch Pierce Fenner & Smith Incorporated v. Pfeiffer
as 9:2017cv81315
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Charles Pfeiffer
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Acimovic et al
as 9:2017cv81234
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Aleks Acimovic , Thomas Philips , William O'Connor and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2017cv21158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
FERNANDEZ v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2015cv22782
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Benjamin Fernandez as trustee of and on behalf of the LAAD Retirement Plan , Daniel Araujo as trustee of and on behalf of the LAAD Retirement Plan , Daniel Araujo as trustee of and on behalf of the LAAD Corporation S.A. Money Purchase Retirement Plan and others
Cause Of Action: 05 U.S.C. § 0704
Merrill Lynch Pierce Fenner & Smith Incorporated v. Ridgely, II
as 0:2015cv60988
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Incorporated
Defendant:
Stephen Eldridge Ridgely, II
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Kouyoumdjian
as 9:2014cv80891
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Emmanuel Kouyoumdjian
Cause Of Action: 09 U.S.C. § 0009
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Kouyoumdjian
as 9:2014mc80891
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Emmanuel Kouyoumdjian
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
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